Simply Perth Ltd
Company SC601549 · Active · incorporated 03/07/2018 · Bellshill ML4 3HB · Private Limited Company
Nature of business: 41100 - Development of building projects | 41201 - Construction of commercial buildings | 43999 - Other specialised construction activities n.e.c.
Latest accounts held to 2024-07-31.
Who controls it
- Mphl 2 Ltd (company, registered Sc830303 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-06-26 - Mr Gary Thomas Patrick Sharp (person, born 06/1984, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-07-03, ceased 2026-03-24 - Mr Christopher O'Brien (person, born 08/1969, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-07-03, ceased 2026-03-24 - Morar Care Group Uk Ltd (company, registered Sc815578 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-24, ceased 2026-06-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Mphl 2 Ltd (SC830303, Active)
- Morar Care Group UK Ltd (SC815578, Active)
What else sits under the same owner
- Helensburgh Care Home Ltd (SC688370, Active)
- Mohl 1 Ltd (SC830312, Active)
- Mohl 2 Ltd (SC834843, Active)
- Mohl 3 Ltd (SC830306, Active)
- Mohl 4 Ltd (16106684, Active)
- Mohl 5 Ltd (16106688, Active)
- Mohl 6 Ltd (16198056, Active)
- Mohl 7 Ltd (16198123, Active)
- Morar Opco Holdings Ltd (SC834797, Active)
- Mphl 2 Ltd (SC830303, Active)
- Mphl 3 Ltd (SC830305, Active)
- Mphl 5 Ltd (16198113, Active)
- Perth Care Home Ltd (SC656881, Active)
- Simply Helensburgh Ltd (SC610661, Active)
- Simply Stirling Ltd (SC601550, Active)
- Simply Wimborne Ltd (SC714007, Active)
- Stirling Care Home Ltd (SC656873, Active)
Who runs it
- SHARP, Gary Thomas Patrick (director, born 06/1984, British) · from 2018-07-03, current
- O'BRIEN, Christopher (director, born 08/1969, British) · from 2018-07-03, current
Charges
7 charges registered, 2 outstanding.
- 2021-09-20, outstanding, in favour of Cynergy Bank Limited
- 2021-09-17, outstanding, in favour of Cynergy Bank Limited
- 2019-09-24, fully-satisfied, in favour of Fortwell Capital Limited (company Registration Number: 11453220)
- 2019-09-19, fully-satisfied, in favour of Fortwell Capital Limited (as Security Agent)
- 2019-09-17, fully-satisfied, in favour of Fortwell Capital Limited (as Security Agent)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Simply Stirling Ltd (SC601550)
- Meldrum Construction (perth) LTD. (SC270532)
- Simply Build Developers Ltd (15721678)
- Simply Developments Ltd (11387770)
- Simply Builders Ltd (16008802)
- Sw1 Construction Ltd (17242184)
- Philip Morrison Construction Ltd (12194344)
- S I W Construction Ltd (12528498)
Check this company on Companies House.
Get the full asset and risk dossier on Simply Perth Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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